BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED
OVERVIEW - BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED
Bae Systems India (Homeland Security) Private Limited is an unlisted private company incorporated on 23 September, 2011. It is classified as a private subsidiary of a foreign company and is located in South West Delhi, Delhi. It's authorized share capital is INR 12.50 cr and the total paid-up capital is INR 4.12 cr.
The current status of Bae Systems India (Homeland Security) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Bae Systems India (Homeland Security) Private Limited, per our records, was held on 30 September, 2022.
Bae Systems India (Homeland Security) Private Limited has two directors - Rajiv Roychaudhury and Amit Kumar Shahi.
The Corporate Identification Number (CIN) of Bae Systems India (Homeland Security) Private Limited is U74900DL2011FTC225449. The registered office of Bae Systems India (Homeland Security) Private Limited is at 201, 2ND FLOOR, WORLD MARK 2, ASSET No.8, AEROCITY, NH-8, NEW DELHI, South West Delhi, Delhi.
REGISTERED DETAILS - BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED
CIN
U74900DL2011FTC225449
Incorporation Date / Age
23 September, 2011 / 13 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 1250.0 Lacs
Paidup Capital
INR 411.5 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
201, 2ND FLOOR,
WORLD MARK 2, ASSET No.8, AEROCITY, NH-8
NEW DELHI
South West Delhi - 110037
Delhi - India
FINANCIAL HIGHLIGHTS - BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | -1.21 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BAE SYSTEMS INDIA (HOMELAND SECURITY) PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Rajiv Roychaudhury who was appointed on 23 September, 2011. Rajiv Roychaudhury has been on the board for more than 12 years. The most recently appointed director is Amit Kumar Shahi, who was appointed on 23 March, 2023.
Rajiv Roychaudhury has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJIV ROYCHAUDHURY | Director | 23 September, 2011 | View other directorships |
| AMIT KUMAR SHAHI | Director | 23 March, 2023 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
V-ENSURE PHARMA TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 4.11 cr.
|
2010 | Maharashtra | 4.11 cr | Buy financial reports |
|
RAVINDRA TUBES PRIVATE LIMITED
It was formed in year 1973 in Haryana . The company currently has a paid up capital of INR 4.11 cr.
|
1973 | Haryana | 4.11 cr | Buy financial reports |
|
REAL IMPACT PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 4.11 cr.
|
2010 | Delhi | 4.11 cr | Buy financial reports |
|
JSS TRADEX PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 4.11 cr.
|
2014 | Delhi | 4.11 cr | Buy financial reports |
|
MATERNA IPS INDIA PRIVATE LIMITED
It was formed in year 2018 in Karnataka . The company currently has a paid up capital of INR 4.12 cr.
|
2018 | Karnataka | 4.12 cr | Buy financial reports |
|
HOLLISTER GLOBAL BUSINESS SERVICES INDIA PRIVATE LIMITED
It was formed in year 2023 in Haryana . The company currently has a paid up capital of INR 4.11 cr.
|
2023 | Haryana | 4.11 cr | Buy financial reports |
|
SEA VIHAR FUNFAIR PRIVATE LIMITED
It was formed in year 2016 in Bihar . The company currently has a paid up capital of INR 4.11 cr.
|
2016 | Bihar | 4.11 cr | Buy financial reports |
|
ATISHAYA POLY PETT PRIVATE LIMITED
It was formed in year 2015 in West Bengal . The company currently has a paid up capital of INR 4.12 cr.
|
2015 | West Bengal | 4.12 cr | Buy financial reports |
|
CENLUB INDUSATRIES LTD
It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 4.12 cr.
|
1992 | Delhi | 4.12 cr | Buy financial reports |
|
GUJARAT MEDITECH LTD.
It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 4.11 cr.
|
1991 | Gujarat | 4.11 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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